Surepulse Medical Limited
Company 08112962 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Warwick Adams Director · appointed 2012
- Donald Sharkey Director · appointed 2014
- Hayes-Gill, Barrie Robert, Prof Director · appointed 2014
- James Edward Carpenter Director · appointed 2014
- Allan, William David, Dr Director · appointed 2020
Directors past 6 years
- Warwick Adams Director · appointed 2012
- Donald Sharkey Director · appointed 2014
- Hayes-Gill, Barrie Robert, Prof Director · appointed 2014
- James Edward Carpenter Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Donald Sharkey Director · appointed 2014
- James Edward Carpenter Director · appointed 2014
Portfolio (3)
- Warwick Adams Director · appointed 2012
- Hayes-Gill, Barrie Robert, Prof Director · appointed 2014
- Allan, William David, Dr Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tioga Design Services LTD 1 shared director
- Tioga Limited 1 shared director
- QCE (UK) Limited 1 shared director
- Newtec Vascular Products Limited 1 shared director
- Iconix Limited 1 shared director
- Havspro Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08112962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2012 |
| Address | ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Edward Carpenter ceased 2016-04-06
appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company - Warwick Adams ceased 2025-10-10
25-50% voting · notified 2024-04-30 - confirmed: also a director of this company
Officers (8)
- Allan, William David, Dr Director · appointed 2020
- Hayes-Gill, Barrie Robert, Prof Director · appointed 2014
- Donald Sharkey Director · appointed 2014
- James Edward Carpenter Director · appointed 2014
- Warwick Adams Director · appointed 2012
- Warwick Adams Secretary · appointed 2012
Show 2 former officers
- Russell Blackburn Hoyle Director · appointed 2014 · resigned 2024
- Rice, George Edward, Dr Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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